Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Heralded for transforming the FBI from a national law enforcement agency to a global security institution, Louis Freeh, during his keynote, shared some of the lessons he learned during his FBI tenure and extolled the virtues of Certified Fraud Examiners.
Read MoreMarc Goodman, a global security advisor, believes the anti-cyber crime community should mount a campaign against online criminals similar to President John F. Kennedy’s challenge to land a man on the moon.
Read MoreMartin Kenney, CFE, an international asset recovery expert and recipient of the ACFE's highest award, the Dr. Donald Cressey Award, gave an impassioned keynote address on "grand corruption" during Tuesday's morning General Session.
Read MoreWhen did Jordan Belfort, “The Wolf of Wall Street,” make the majority of his money committing fraud? According to former U.S. Attorney Joel M. Cohen, Belfort’s fraudulent activities picked up dramatically in 1994, after he was charged with securities fraud and barred from brokering by the Securities and Exchange Commission (SEC).
Read MoreHow do you make a career fighting fraud? This question formed the focus of a panel discussion among key anti-fraud experts on Tuesday at the 25th Annual ACFE Fraud Conference. Introduced and moderated by Bruce Dubinsky, CFE, CPA, CVA, CFF, managing director at Duff and Phelps, LLC, the panel covered a lot of ground and answered questions from the audience about making inroads into the profession.
Read More“I bear witness to how many human beings I cannot count — I have seen their confidence taken from them, their sense of being, their sense of self demolished by deceit, trickery and the most unethical forms of human conduct imaginable,” said Martin S. Kenney, a fraud recovery specialist, in his impassioned keynote address during the Tuesday morning General Session.
Read MoreRead what people are saying about the key takeaways in their breakout sessions, as well as the most enjoyable moments from the 25th Annual ACFE Global Fraud Conference.
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